Verafin – Data Validation Specialist

Job title:

Verafin – Data Validation Specialist

Company

Nasdaq

Job description

Are you ready to be part of a dynamic and innovative company that’s revolutionizing Financial Crime Management? At Nasdaq Verafin, we’re not just industry leaders; we’re trailblazers in providing cutting-edge, cloud-based solutions for financial institutions. We’re creating the world’s most effective financial crime fighting network!Exciting Opportunity: Data Validation SpecialistWe’re seeking a talented Data Validation Specialist to join our vibrant team. In this role, you’ll work as a consultative partner to Verafin customers, 3rd party audit firms, and examiners. Your role will include aiding and supporting these stakeholders with model and data validation projects of the Verafin application. We are looking for a self-motivated customer facing specialist to provide exceptional service and build rapport with key contacts as you complete complex customer projects.What You’ll Do:

• Support Customers in complex data validation during/after key data sources are integrated into Verafin’s data model
• Coverage Assessments with customers
• Working cross-functionally with other teams on project implementation and issues remediation
• Training customers on data validation methods within the application
• Work closely with customers to facilitate and consult on complex model validations/audits/exams
• Work with data integration team to understand how core banking data is being integrated with Verafin’s data model
• Support training 3rd party audit firms and examiners on the Verafin application
• Perform internal investigations in response to compliance inquiries, with emphasis on the Bank Secrecy Act and related regulations
• Working with our Product Writers as you continue to develop and improve internal and external documentation related to data validation
• Maintain proficient knowledge of regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, and OFAC
• Continually seek opportunities to increase customer satisfaction and build client relationships

What We’re Looking For:

• 3+ years of related experience in the financial industry (commercial/retail banking) preferred
• Experience in SQL (Structured Query Language) or Python would be an asset
• Strong domain expertise in regulatory compliance, financial data, transaction monitoring, and model validation
• A comprehensive understanding of core banking and ancillary data systems
• Ability to embrace and support growing business demands in a changing environment
• Confident, articulate, and professional communication abilities
• Experience with data warehousing or data integration would be considered an asset
• Experience with AWS Big Data technology would be considered an asset

What Success Looks Like:

• Completing customer data validation successfully in a timely manner during their onboarding project
• You have a ‘customer first’ attitude – our customer and internal partners see you as a trustworthy resource, with whom they can share their concerns and celebrate their successes
• You are consistently bringing new ideas to the team and working on innovative automation to enhance our existing processes

Growth Opportunities:

• Access to training and development programs.
• Opportunities for leadership roles as you grow within the team.
• Use your skills and knowledge to explore new areas of the business.

Why Nasdaq Verafin?

• Innovative Solutions: Be part of a team that’s at the forefront of financial crime management technology, in a rapidly evolving industry.
• Impactful Work: Help financial institutions protect themselves and their customers from fraud and other financial crimes such as elder abuse, human trafficking and money laundering.
• Dynamic Growth: Join a company that’s expanding quickly, offering you endless opportunities to grow and advance.

Consideration can be given to candidates outside of listed locations (US and Canada only).This job posting closes on Jan 24 at 11:59pm Newfoundland Time Zone.Come as You AreNasdaq is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request an accommodation.

Expected salary

Location

St. John’s, NL

Job date

Sun, 12 Jan 2025 06:31:47 GMT

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